DOSSIERS / DOMINIQUE MOISE EPIN
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Sole trader dossier

DOMINIQUE MOISE EPIN

FRANCE · SOLE TRADER · INCORPORATED 1983-09-30
KYBE ID: FR-328168745 · 328168745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE MOISE EPIN
fr_inpi
328168745
fr_inpi
dissolved
fr_inpi
1983-09-30
fr_inpi
54 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2FdissolvedAGENCE JEAN FEUILLADEdissolvedARC EN CIEL HOLDINGdissolvedARLETTE LAFFITTEdissolvedARTISANEdissolvedBERILISHdissolvedBERNARD JACQUES OCTAVE MICHAUTdissolvedBYSUR TECHactiveCHERIFA BEDHIAFIdissolvedCHRISTIAN MUSSARDdissolvedCLAUDE BALLESTRAdissolvedCLAUDE BRIDARDactiveCOSUMEL CABANELdissolvedCOSUMEL LABORDEactiveDENISE CHAMARONdissolvedDE SABRAN MUSSARD ET COMPAGNIEdissolvedDIDIER HEIDETdissolvedEDDY LAURENT PIVIDORdissolvedELEMOOVEdissolvedEMMA LEA KONONOVICHdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100